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January 20, 2020 at 6:00 PM - Regular Board Meeting

Agenda
I. Call to Order
II. Closed Session
Considering employment, promotion, compensation or performance evaluation data, of any public employee over which the governmental body has jurisdiction or exercises responsibility in order to take Personnel Action pursuant to Wisconsin Statute 19.85(1)(c). Conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved pursuant to Wisconsin Statutes 19.85(1)(g).
III. Open Session 6:30 pm
IV. Introduction of New Staff  Members - Shawn Doerfler
V. Spotlight on Education - 1st Grade Ocean Dive Projects
VI. Consent Agenda Items
VI.A. Agenda
VI.B. Minutes
Attachments: (1)
VI.C. Financial/Budget Reports
Attachments: (2)
VI.D. Board Vouchers
Attachments: (1)
VII. Community Comments
VIII. Administrative/Committee/Department Reports
VIII.A. Administrator Reports
Attachments: (5)
VIII.B. Transportation Report - Tom Olson
Attachments: (1)
IX. Informational Items
IX.A. Audit Review - Jonathan Sherwood, CliftonLarsonAllen LLP
Attachments: (1)
IX.B. Wisconsin Association of School Boards (WASB) Convention - Shawn Doerfler & Erin Hosking
IX.C. ACT 105 - Physical Education Credits / Participation in Athletics - Chelsea Whitley
Attachments: (1)
IX.D. First Reading of Board Policy 443.5 - Shawn Doerfler
Attachments: (2)
IX.E. April School Board Election - Shawn Doerfler
X. Action Items
X.A. Middle School Oven Purchase - Shawn Doerfler
Attachments: (1)
X.B. 2020-21 Open Enrollment Space Limitations - Brad Baumgartner
Attachments: (1)
X.C. Second Reading of Board Policies: 821.2, 821.2 Exhibits 1 & 2, 865, 882 - Shawn Doerfler
Attachments: (1)
X.D. Personnel Action
Attachments: (1)
XI. Closed Session
Considering employment, promotion, compensation or performance evaluation data, of any public employee over which the governmental body has jurisdiction or exercises responsibility in order to take Personnel Action pursuant to Wisconsin Statute 19.85(1)(c). Conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved pursuant to Wisconsin Statutes 19.85(1)(g).
XII. Adjournment

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